HIGGINSONGREY LIMITED

Company number 08796282

Date	Type	Description	View / Download
03 Nov 2020	CH01	Director's details changed for Mr Thomas James Higginson on 30 October 2020	(2 pages)
11 Jun 2020	MR01	Registration of charge 087962820001, created on 3 June 2020	(24 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
13 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
13 Dec 2018	PSC01	Notification of Reece Parmenter as a person with significant control on 29 November 2018	(2 pages)
13 Dec 2018	PSC01	Notification of Elliott John Parmenter as a person with significant control on 29 November 2018	(2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
17 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 120	(10 pages)
09 Oct 2015	AP01	Appointment of Reece Parmenter as a director on 18 August 2015	(3 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Oct 2015	SH08	Change of share class name or designation	(2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(9 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 100.00	(6 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 80.00	(5 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 04/03/2014	(32 pages)
18 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
12 Feb 2014	AP01	Appointment of Mr Elliott John Parmenter as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Thomas James Higginson as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Joshua Alexander Higginson as a director	(2 pages)